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Info on the number +2348030429360

Telephone number +2348030429360 is a number from Nigeria. The area code is 803. The number is designated as being used for Mobile telephones. The number was originally operated by the provider MTN Nigeria.

Number portability may mean that this number is no longer used as a Mobile number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.

Here is some general information about the number.

Country Code: 234
Country Name: Nigeria
Type: Mobile
Original Provider: MTN Nigeria
Validity: The number is the correct length for a Nigerian mobile phone number.

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This number is recorded in our database for the following scams:

30th December 2017 - Advance Fee Fraud Scam

On 30th December 2017, telephone number +2348030429360 was reported as being used by scammers to pretend to be David Newman using email address mr.davidnewman1@yahoo.com.hk as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
Notification!!!!!!!!

Attn;

How are you today, I write to confirm from you before delivery your fund valued $15.5Million dollars to this address provided by Mr. Luke jerry he said that he is your brother and representing in this claim because you were died last week. Please I need confirmation if is truth or not.

Bellow is information he send to me to use delivery your Box: 4700 W Fuqua st. Room 122,Houston, tx 77045 USA, I told him that your was required to pay $70 USD and he accept to send this fee today but I need to be sure before I start changing of owner ship to Mr. Luke Jerry.

Get back to me if you still alive and reconfirm your address once again. With all effort so far, this is only and last fee you will pay again to receive your box fund, take my word for real.

Send this fee to me with this name: Send the fee via Money Garm Or Western Union transfer easy pick up.

Receivers Name: Jude Obi
Country: Lagos Nigeria
Amount: $70USD

Below is your Box file number is: (q00113ft), remark this as your code. Thank you for your understanding in this matter.

Thanks and remain Bless

Best Regards,
Mr. David Newman.
Phone Number: +2348030429360

Further details of this report can be found on the ScamSurvivors.com forum

*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.

This number could also be written in the following formats

2348030429360 +2348030429360 002348030429360 0112348030429360 00112348030429360
0102348030429360 234 803 042 9360 234 8030429360 234-8030429360 234-803-0429-360
234-803-042-9360 234-80-30429360 +234 803 042 9360 +234 8030429360 +234-8030429360
+234-803-0429-360 +234-803-042-9360 +234-80-30429360 00234 803 042 9360 00234 8030429360
00234-8030429360 00234-803-0429-360 00234-803-042-9360 00234-80-30429360 011234 803 042 9360
011234 8030429360 011234-8030429360 011234-803-0429-360 011234-803-042-9360 011234-80-30429360
0011234 803 042 9360 0011234 8030429360 0011234-8030429360 0011234-803-0429-360 0011234-803-042-9360
0011234-80-30429360 010234 803 042 9360 010234 8030429360 010234-8030429360 010234-803-0429-360
010234-803-042-9360 010234-80-30429360 (+234) 8030-429360